ARUBA (EUROPE) LIMITED

Company number 05151382

Date	Type	Description	View / Download
08 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	(1 page)
14 May 2017	TM01	Termination of appointment of Marc Edward Waters as a director on 9 May 2017	(1 page)
14 May 2017	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 9 May 2017	(1 page)
10 Oct 2016	AP01	Appointment of Mr Marc Edward Waters as a director on 8 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Jun 2016	AD01	Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD to C/O C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 20 June 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 17 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(5 pages)
09 Jun 2015	AP03	Appointment of Ms Tara Dawn Trower as a secretary on 8 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Anthony Emmet Ruiseal as a director on 8 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Andrew Peter Brigstocke Isherwood as a director on 8 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Thomas Andrew Whitfield Jones as a director on 8 June 2015	(2 pages)
22 Oct 2014	AA	Accounts for a medium company made up to 31 July 2014	(21 pages)
03 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(3 pages)
10 Feb 2014	AA	Accounts for a medium company made up to 31 July 2013	(21 pages)
06 Sep 2013	AA	Accounts for a medium company made up to 31 July 2012	(23 pages)
06 Aug 2013	TM01	Termination of appointment of Michael Galvin as a director	(1 page)